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Home > England & Wales Companies > KLS MARKETING LTD
Company Information for

KLS MARKETING LTD

PREMIER HOUSE BRADFORD ROAD, CLECKHEATON, BD19,
Company Registration Number
07903222
Private Limited Company
Dissolved

Dissolved 2016-02-24

Company Overview

About Kls Marketing Ltd
KLS MARKETING LTD was founded on 2012-01-10 and had its registered office in Premier House Bradford Road. The company was dissolved on the 2016-02-24 and is no longer trading or active.

Key Data
Company Name
KLS MARKETING LTD
 
Legal Registered Office
PREMIER HOUSE BRADFORD ROAD
CLECKHEATON
 
Previous Names
KLS PACKAGING LTD21/05/2012
Filing Information
Company Number 07903222
Date formed 2012-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2016-02-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 14:13:17
Primary Source:Companies House
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Companies with same name KLS MARKETING LTD
The following companies were found which have the same name as KLS MARKETING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KLS MARKETING, LLC 12524 AVONDALE RIDGE DR FORT WORTH TX 76179 Forfeited Company formed on the 2013-08-16
KLS MARKETING PRIVATE LIMITED DOOR NO.36 64(7)/11G GANARANVILAI JUNCTION PACODE KANYAKUMARI Tamil Nadu 629168 ACTIVE Company formed on the 2011-12-19
KLS MARKETING LLC 1917 PEPPERTREE DR. OLDSMAR FL 34677 Inactive Company formed on the 2011-01-10
KLS MARKETING LTD Georgia Unknown
Kls Marketing Inc Indiana Unknown
KLS MARKETING LTD Georgia Unknown
KLS MARKETING SOLUTIONS CORPORATION 105 SUNNIBERG LOOP GEORGETOWN TX 78626 Active Company formed on the 2022-04-18
KLS MARKETING LLC 414 CORAL LILLY DR LEAGUE CITY TX 77573 Forfeited Company formed on the 2022-07-29

Company Officers of KLS MARKETING LTD

Current Directors
Officer Role Date Appointed
MARK EDWARD WHITWORTH
Director 2012-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK EDWARD WHITWORTH DRIMEE LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
MARK EDWARD WHITWORTH CENTERPAC LIMITED Director 1995-02-15 CURRENT 1982-08-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-244.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-04-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2015
2014-04-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-104.20STATEMENT OF AFFAIRS/4.19
2014-04-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2014 FROM THE CLOISTERS SANDY FLAT LANE WICKERSLEY ROTHERHAM SOUTH YORKSHIRE S66 1EF UNITED KINGDOM
2013-10-10AA30/04/13 TOTAL EXEMPTION SMALL
2013-03-14LATEST SOC14/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-14AR0110/01/13 FULL LIST
2012-11-07AA01CURREXT FROM 31/01/2013 TO 30/04/2013
2012-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-21RES15CHANGE OF NAME 15/05/2012
2012-05-21CERTNMCOMPANY NAME CHANGED KLS PACKAGING LTD CERTIFICATE ISSUED ON 21/05/12
2012-05-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to KLS MARKETING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-10-05
Resolutions for Winding-up2014-04-10
Appointment of Liquidators2014-04-10
Fines / Sanctions
No fines or sanctions have been issued against KLS MARKETING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-06 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KLS MARKETING LTD

Intangible Assets
Patents
We have not found any records of KLS MARKETING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KLS MARKETING LTD
Trademarks
We have not found any records of KLS MARKETING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KLS MARKETING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as KLS MARKETING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KLS MARKETING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyKLS MARKETING LTDEvent Date2014-04-04
At a General Meeting of the Company convened, and held at Ibis Rotherham Hotel, Moorhead Way, Bramley, Rotherham, S66 1YY on 04 April 2014 at 10.00 am the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that J N Bleazard , of XL Business Solutions , Premier House, Bradford Road, Cleckheaton, BD19 3TT , (IP No: 09354) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Further details contact: J N Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley. M Whitworth , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKLS MARKETING LTDEvent Date2014-04-04
J N Bleazard , of XL Business Solutions , Premier House, Bradford Road, Cleckheaton, BD19 3TT . : Further details contact: J N Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley.
 
Initiating party Event TypeFinal Meetings
Defending partyKLS MARKETING LTDEvent Date2014-04-04
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meetings will be held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 16 November 2015 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 04 April 2014 Office Holder details: J N Bleazard , (IP No. 009354) of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT . Further details contact: J N Bleazard, Email: jbleazad@xlbs.co.uk, Tel: 01274 870101. Alternative contact: Ann Murphy J N Bleazard , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KLS MARKETING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KLS MARKETING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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